AMENDMENT NO. 11 TO AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST OF AIM INVESTMENT FUNDS
Sub-Item 77Q1(a)
AMENDMENT NO. 11
TO AMENDED AND RESTATED
AGREEMENT AND DECLARATION OF TRUST OF
AIM INVESTMENT FUNDS
This Amendment No. 11 (the "Amendment") to the Amended and Restated
Agreement and Declaration of Trust of AIM Investment Funds (the "Trust") amends,
effective April 30, 2010, the Amended and Restated Agreement and Declaration of
Trust of the Trust dated as of September 14, 2005, as amended (the "Agreement").
Under Section 9.7 of the Agreement, this Amendment may be executed by
a duly authorized officer of the Trust.
WHEREAS, the Trust desires to amend the Agreement to change the
registrant name effective April 30, 2010, from AIM Investment Funds to AIM
Investment Funds (Invesco Investment Funds); and
WHEREAS, the Trust desires to amend the Agreement to change the
following Funds' names effective April 30, 2010:
CURRENT NAME NEW NAME
------------ --------
AIM Balanced-Risk Allocation Fund Invesco Balanced-Risk Allocation Fund
AIM China Fund Invesco China Fund
AIM Developing Markets Fund Invesco Developing Markets Fund
AIM Global Health Care Fund Invesco Global Health Care Fund
AIM International Total Return Fund Invesco International Total Return Fund
AIM Japan Fund Invesco Japan Fund
AIM LIBOR Alpha Fund Invesco LIBOR Alpha Fund
AIM Trimark Endeavor Fund Invesco Endeavor Fund
AIM Trimark Fund Invesco Global Fund
AIM Trimark Small Companies Fund Invesco Small Companies Fund
NOW, THEREFORE, the Agreement is hereby amended as follows:
1. Any and all references to AIM Investment Funds are hereby changed to AIM
Investment Funds (Invesco Investment Funds).
2. Schedule A of the Agreement is hereby amended and restated to read in
its entirety as set forth on Exhibit 1 to this Amendment.
3. All references in the Agreement to "this Agreement" shall mean the
Agreement as amended by this Amendment.
4. Except as specifically amended by this Amendment, the Agreement is
hereby confirmed and remains in full force and effect.
IN WITNESS WHEREOF, the undersigned, a duly authorized officer of the
Trust, has executed this Amendment as of February 26, 2010.
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇
------------------------------------
Name: ▇▇▇▇ ▇. ▇▇▇▇
Title: Senior Vice President
EXHIBIT 1
"SCHEDULE A
AIM INVESTMENT FUNDS (INVESCO INVESTMENT FUNDS)
PORTFOLIOS AND CLASSES THEREOF
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco Alternative Opportunities Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Balanced-Risk Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco China Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Commodities Strategy Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Developing Markets Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Endeavor Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco FX Alpha Plus Strategy Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco FX Alpha Strategy Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Global Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Global Advantage Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Global Dividend Growth Securities Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco Global Health Care Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Investor Class Shares
Institutional Class Shares
Invesco Health Sciences Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco International Growth Equity Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco International Total Return Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco Japan Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco LIBOR Alpha Fund Class A Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco Pacific Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Invesco Small Companies Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ Emerging Markets Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Institutional Class Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ Global Bond Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ Global Equity Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ Global Franchise Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ Global Tactical Asset Allocation Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares
Invesco ▇▇▇ ▇▇▇▇▇▇ International Advantage Fund Class A Shares
Class B Shares
Class C Shares
Class Y Shares
PORTFOLIO CLASSES OF EACH PORTFOLIO
--------- -------------------------
Invesco ▇▇▇ ▇▇▇▇▇▇ International Growth Fund Class A Shares
Class B Shares
Class C Shares
Class R Shares
Class Y Shares
Institutional Class Shares"